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STEPHENSON LAW (REGULATED) LIMITED

Company number 09386665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2019
  • GBP 2.125
10 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2020
  • GBP 2.250
26 May 2020 AD01 Registered office address changed from Ground Floor 4 Colston Yard Bristol BS1 5BD England to Desklodge House Redcliffe Way Bristol BS1 6NL on 26 May 2020
25 May 2020 PSC04 Change of details for Mrs Alice Stephenson as a person with significant control on 25 May 2020
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 CS01 Confirmation statement made on 21 April 2020 with updates
01 May 2020 AP01 Appointment of Mr Edward Graham Boal as a director on 1 May 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2020 AP01 Appointment of Mr James Leigh Pheasant as a director on 1 April 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 2.25
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 2.125
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020
03 Sep 2019 SH02 Sub-division of shares on 23 July 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 23/07/2019
23 Jul 2019 AP01 Appointment of Mrs Michelle Marie Do Carmo Correia as a director on 23 July 2019
06 Jun 2019 AD01 Registered office address changed from C/O Gillespie Bs Ltd 2 Gloucester Road North Bristol BS7 0SF United Kingdom to Ground Floor 4 Colston Yard Bristol BS1 5BD on 6 June 2019
23 May 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
20 Dec 2018 PSC04 Change of details for Mrs Alice Stephenson as a person with significant control on 1 December 2018
20 Dec 2018 CH01 Director's details changed for Mrs Alice Elizabeth Stephenson on 1 September 2018
20 Dec 2018 PSC04 Change of details for Mrs Alice Stephenson as a person with significant control on 1 September 2018
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates